Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2020 Annual Meeting of Stockholders of Booking Holdings Inc. (the "Company") was held virtually on June 4, 2020 at www.virtualshareholdermeeting.com/BKNG2020. The following proposals were voted on by the Company's stockholders with the following results:



1.        The stockholders of the Company elected all of the Company's nominees
          for election to the Board of Directors to serve until the next annual
          meeting of stockholders and until their respective successors are
          elected and qualified. The votes were as follows:


Nominee                 Votes For  Votes Withheld Abstentions Broker Non-Votes
Timothy M. Armstrong    33,906,331    305,109          -         1,836,341
Jeffery H. Boyd         33,868,009    343,431          -         1,836,341
Glenn D. Fogel          34,070,576    140,864          -         1,836,341
Mirian M. Graddick-Weir 33,774,388    437,052          -         1,836,341
Wei Hopeman             34,077,542    133,898          -         1,836,341
Robert J. Mylod, Jr.    33,264,697    946,743          -         1,836,341
Charles H. Noski        33,992,016    219,424          -         1,836,341
Nicholas J. Read        34,074,759    136,681          -         1,836,341
Thomas E. Rothman       34,064,909    146,531          -         1,836,341
Bob van Dijk            33,008,567   1,202,873         -         1,836,341
Lynn M. Vojvodich       34,058,105    153,335          -         1,836,341
Vanessa A. Wittman      34,084,243    127,197          -         1,836,341



2.        A proposal to approve on an advisory basis the compensation paid by the
          Company to its named executive officers was approved as follows:


Votes For:        32,440,257
Votes Against:    1,627,028
Abstentions:       144,155
Broker Non-Votes: 1,836,341



3.        A proposal to ratify the selection of Deloitte & Touche LLP as the
          independent registered public accounting firm of the Company for the
          fiscal year ending December 31, 2020 was approved as follows:


Votes For:        34,591,245
Votes Against:    1,430,140
Abstentions:        26,396
Broker Non-Votes:     -




4.        A non-binding stockholder proposal requesting the right of stockholders
          to act by written consent was not approved as follows:


Votes For:        16,784,056
Votes Against:    17,350,332
Abstentions:        77,052
Broker Non-Votes: 1,836,341

© Edgar Online, source Glimpses